NFIB (National fraud intelligence bureau) 

European Distribution Fraud happens when a European manufacturer or supplier is contacted by a fraudster claiming to be a well-known UK company. The fraudster places a large order of goods. These goods are sent to the UK where they are picked up by criminals and never paid for.

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The NFIB has received intelligence that suspects are purporting to be bailiffs and requesting payment for unpaid advertising or marketing costs which do not exist.

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The NFIB has been made aware of a phishing attack on a financial institution whereby an email containing a JAR file attachment has been sent in order to socially engineer bank staff into unpacking the compressed file.

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The National Fraud Intelligence Bureau (NFIB) has seen an increase in the volume of CEO Fraud reports in recent months. This has resulted in substantial financial losses for several businesses that have fallen victim to this type of fraud.

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